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PLANT GENETICS INTERNATIONAL LIMITED

Company number 09506669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2020 AD01 Registered office address changed from 24 Park Road South Havant Hants PO9 1HB United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 November 2020
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
25 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 400
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with updates
04 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
01 Apr 2016 CH01 Director's details changed for Mrs Fiona Doreen Marley on 10 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Edward Christopher Philip Marley on 10 March 2016
01 Apr 2016 CH01 Director's details changed for Mr David Winston Langmead on 10 March 2016
02 Jun 2015 AP01 Appointment of Carolyn Grace Bourne as a director on 17 April 2015
01 Jun 2015 AP01 Appointment of Edward Bourne as a director
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreements etc 17/04/2015
13 May 2015 AP01 Appointment of Edward Bourne as a director on 17 April 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 200.00
02 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 180
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)